of compliances policy and procedures Support Compliance team in conducting in regulatory/compliance related matters e.g...
with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration... request by contacting our Personal Data Compliance Officer....
of securities, futures and precious metal, and we keep on expanding our business to the fields of corporate finance, asset... opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...
Officer, three Compliance Officers and a Compliance Assistant. Main Responsibilities Process conflict search requests... in London, along with the Senior AML and Sanctions Manager, three Senior Compliance Officers and twelve Compliance Officers. The...
Officer, three Compliance Officers and a Compliance Assistant. Main Responsibilities: Process conflict search requests... in London, along with the Senior AML and Sanctions Manager, three Senior Compliance Officers and twelve Compliance Officers. The...
Recruit Ref: L059477221 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Client Services Officer... (Corporate Banking) Responsible for providing overall administrative support to the corporate banking business Coordinate...
Recruit Ref: L059477216 Posting Date: 2024-12-27 Bank Of Communications Co Ltd - HK Branch Client Services Officer... (Corporate Banking) Responsible for providing overall administrative support to the corporate banking business Coordinate...
Recruit Ref: L059477109 Posting Date: 2024-12-19 Bank Of Communications Co Ltd - HK Branch Client Services Officer... (Corporate Banking) Responsible for providing overall administrative support to the corporate banking business Coordinate...
with the highest standards of regulatory compliance across the world. The Officer role operates within this division... to our clients. A role you will love The Officer role is responsible for the daily operations of Corporate Communication Services...
Handle the corporate account opening, remittance, anti-money laundering and ensure the daily operations are in compliance... expansion and specializing in wealth management”. Responsible for providing overall administrative support to the corporate...
Compliance Officer.... and marketing management experience, preferably in Corporate/Commercial/SME Banking segment Strong credit analysis and risk...
among its staff members. Responsibilities: Assist in leading the team to handle new and renewal credit applications for corporate... Ensure compliance with Bank’s internal policies and procedures relating to lending and other credit-related areas as well...
Compliance Officer.... among its staff members. Responsibilities: Facilitate new and renewal credit applications for corporate and SME customers Prepare...
) is looking for candidates to fill the following position. Welcome Fresh Graduates! CHEMICAL LAB Assistant Technical Officer (Toys... safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services...
of potential We are currently recruiting for an Assistant Officer to join our team. The Customer Operations - Shareholder... in related operations and processing. The Assistant Officer will be responsible for the day-to-day payment and certificate...
following position: Company Secretarial Officer / Assistant The job holder supports in providing a full spectrum of company..., and maintain database and corporate records e.g. minute book, registers, agreements, etc., in compliance with applicable laws...
control on accurate, timely & efficient billing with proper compliance with applicable policies, procedures and regulations... with less working experience (or fresh graduate) may also be considered. Higher caliber candidate may be considered as Billing Officer...
. You will play a critical role in ensuring compliance with accounting standards, regulatory requirements, and industry best practices... and analyze market trends, pricing sources, and valuation methodologies to ensure compliance with industry best practices...
Job Responsibilities Provide a full spectrum of company secretarial duties and statutory compliance matters... secretarial records and routine filings Requirements Bachelor’s degree or above in Business Administration or Corporate...
Responsibilities: Assist in handling full spectrum of company secretarial duties for statutory compliance for the... Institute Degree in Business or related disciplines At least 3 years of relevant experience in corporate secretarial field...